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29 WHITTINGSTALL ROAD (FREEHOLD) LTD

Company number 11296317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
07 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
01 Jun 2023 CH01 Director's details changed for Richard Simon Luddington on 1 June 2023
01 Jun 2023 PSC04 Change of details for Richard Simon Luddington as a person with significant control on 1 June 2023
01 Jun 2023 CH01 Director's details changed for Mr Nicolas Michael Ison on 1 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
27 Sep 2021 AP01 Appointment of Mr Nicolas Michael Ison as a director on 10 September 2021
27 Sep 2021 TM01 Termination of appointment of Jonathan Alexander Nicholas Ison as a director on 10 September 2021
16 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
04 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
07 May 2020 AP01 Appointment of Mr Jonathan Alexander Nicholas Ison as a director on 18 October 2019
02 Mar 2020 PSC07 Cessation of Rutgerus Franciscus Van Lammeren as a person with significant control on 18 October 2019
02 Mar 2020 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2020 TM01 Termination of appointment of Rutgerus Franciscus Van Lammeren as a director on 18 October 2019
15 Oct 2019 TM02 Termination of appointment of Rutgerus Franciscus Van Lammeren as a secretary on 15 October 2019
15 Oct 2019 AP03 Appointment of Mr Richard Luddington as a secretary on 15 October 2019
28 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
06 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted